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Company Information for

FOCAL FINANCIAL LIMITED

4A CHURCH STREET, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7AA,
Company Registration Number
09885665
Private Limited Company
Active

Company Overview

About Focal Financial Ltd
FOCAL FINANCIAL LIMITED was founded on 2015-11-24 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Focal Financial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FOCAL FINANCIAL LIMITED
 
Legal Registered Office
4A CHURCH STREET
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7AA
 
Previous Names
FABULOUS FINANCIAL LIMITED07/07/2021
THE FABULOUS FINANCIAL COMPANY LIMITED08/07/2019
THE FABULOUS RETAIL COMPANY LIMITED11/07/2017
Filing Information
Company Number 09885665
Company ID Number 09885665
Date formed 2015-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 22/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 05:24:30
Primary Source:Companies House
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Companies with same name FOCAL FINANCIAL LIMITED
The following companies were found which have the same name as FOCAL FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOCAL FINANCIAL CONSULTING INCORPORATED California Unknown
FOCAL FINANCIAL SERVICES LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2020-03-04

Company Officers of FOCAL FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL OSBORNE
 Director 2015-11-24
SCOTT ST JOHN PHEBY
 Director 2015-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL OSBORNE MISC RESTAURANTS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
MICHAEL OSBORNE FAB TRADING LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
MICHAEL OSBORNE FOCAL IT LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
MICHAEL OSBORNE FOCAL MARKETING LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
MICHAEL OSBORNE FOCAL BUSINESS GROUP LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
MICHAEL OSBORNE FOCAL ADVISORY LIMITED Director 2015-11-09 CURRENT 2015-10-12 Active
MICHAEL OSBORNE UPPER LONDON LIMITED Director 2014-08-04 CURRENT 2014-08-04 Active
MICHAEL OSBORNE DESIGNS @ 4A LIMITED Director 2010-05-19 CURRENT 2010-05-19 Active
SCOTT ST JOHN PHEBY MISC RESTAURANTS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
SCOTT ST JOHN PHEBY YUYAN LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
SCOTT ST JOHN PHEBY FAB TRADING LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
SCOTT ST JOHN PHEBY FOCAL IT LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
SCOTT ST JOHN PHEBY FOCAL MARKETING LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
SCOTT ST JOHN PHEBY FOCAL BUSINESS GROUP LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
SCOTT ST JOHN PHEBY FOCAL ADVISORY LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-27Director's details changed for Mr Michael Osborne on 2024-05-18
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-23PSC05Change of details for The Fabulous Group Ltd as a person with significant control on 2021-11-14
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES
2021-07-07RES15CHANGE OF COMPANY NAME 04/02/23
2021-07-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-12CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ST JOHN PHEBY
2019-10-07CH01Director's details changed for Mr Michael Osborne on 2019-10-01
2019-10-01PSC05Change of details for The Fabulous Group Ltd as a person with significant control on 2019-10-01
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB England
2019-07-08RES15CHANGE OF COMPANY NAME 08/07/19
2019-03-05AP01DIRECTOR APPOINTED MR SCOTT ST JOHN PHEBY
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ST JOHN PHEBY
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-11-14PSC05Change of details for The Fabulous Group Ltd as a person with significant control on 2017-11-14
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/17 FROM Whitleather Lodge Barn Woolley Road Huntingdon Cambridgeshire PE28 0UD England
2017-07-11RES15CHANGE OF COMPANY NAME 04/02/23
2017-07-11CERTNMCOMPANY NAME CHANGED THE FABULOUS RETAIL COMPANY LIMITED CERTIFICATE ISSUED ON 11/07/17
2017-07-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-02-03AA01Current accounting period extended from 30/11/16 TO 31/03/17
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24NEWINCNew incorporation
2015-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

Licences & Regulatory approval
We could not find any licences issued to FOCAL FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOCAL FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOCAL FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOCAL FINANCIAL LIMITED

Intangible Assets
Patents
We have not found any records of FOCAL FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOCAL FINANCIAL LIMITED
Trademarks
We have not found any records of FOCAL FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOCAL FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as FOCAL FINANCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOCAL FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOCAL FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOCAL FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE16 7AA